Directors

Anant Agarwal

Director/Designated Partner
about 2 years ago

Sanwarmal Agarwal

Director
about 2 years ago

Shankar Lal Agarwal

Director/Designated Partner
over 2 years ago

Nirmala Agarwal

Director
almost 16 years ago

Past Directors

Jyoti Agarwal

Director
almost 16 years ago

Ram Kishan Agarwal

Director
over 21 years ago

Om Prakash Agarwal

Director
over 29 years ago

Documents

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Company CSR policy as per section 135(4)-24102019

Details of other Entity(s)-24102019

Form AOC-4-24102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

-04102019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-21052019

-21052019

Copy of written consent given by auditor-21052019

Optional Attachment-(1)-21052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190214

Form MGT-14-29012019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Directors report as per section 134(3)-28112018

List of share holders, debenture holders;-28112018

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

List of share holders, debenture holders;-15112017

Directors report as per section 134(3)-15112017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Company Information